All3Media Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132872680People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 30 historical appointments
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2014-11-21 · Group Finance Director
AY
Andrew YoungResigned director
Resigned 2013-11-20 · Investor
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
CB
Christian BroResigned director
Resigned 2013-05-14 · 1 yr · Investment Executive
FR
Farah Ramzan GolantResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive Officer
CP
Carl ParkerResigned director
Resigned 2012-11-01 · 1 yr · Investor
NB
Nicholas BackhouseResigned director
Resigned 2011-05-01 · 3 yrs · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
NT
Nancy TellemResigned director
Resigned 2011-01-03 · 3 yrs · Television Executive
AT
Andrew TaylorResigned director
Resigned 2010-03-17 · 2 yrs · Digital Media Director
WS
Wouter SnoeijersResigned director
Resigned 2008-09-19 · 4 yrs · Investor
CP
Carl ParkerResigned director
Resigned 2006-11-09 · 1 yr · Private Equity
JP
Resigned 2006-09-28 · 4 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2006-09-28 · 7 yrs · Chairman
RP
Robert PhillisResigned director
Resigned 2006-09-28 · 3 yrs · None
DL
David LiddimentResigned director
Resigned 2006-09-28 · 7 yrs · None
JB
Julian BurnsResigned director
Resigned 2006-09-28 · 7 yrs · Managing Director
RB
Robin Bell JonesResigned director
Resigned 2006-07-25 · 6 yrs · Director
DE
Derek ElliotResigned director
Resigned 2006-07-25 · Director
IS
Ian SellarsResigned director
Resigned 2006-07-25 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-06-28
DP
David PudgeResigned director
Resigned 2006-06-28
AL
Adrian LevyResigned director
Resigned 2006-06-28 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active